SEALAND SUPPORT SERVICES LIMITED

Company number 10644384

Date	Type	Description	View / Download
21 Dec 2023	CH01	Director's details changed for Mr Matthew Taylor on 4 December 2023	(2 pages)
17 Dec 2023	CH01	Director's details changed for Harriet Lalage Clark on 4 December 2023	(2 pages)
11 Dec 2023	CH03	Secretary's details changed for Ann-Louise Holding on 4 December 2023	(1 page)
08 Dec 2023	PSC05	Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023	(2 pages)
31 Oct 2023	LIQ01	Declaration of solvency	(8 pages)
07 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
07 Oct 2023	AD01	Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom to 45 Gresham Street London EC2V 7BG on 7 October 2023	(2 pages)
07 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-21	(1 page)
04 Jul 2023	AD01	Registered office address changed from Mod Sealand Welsh Road Sealand Deeside Flintshire CH5 2LS to PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 4 July 2023	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	(8 pages)
27 Feb 2023	AP01	Appointment of Mr Matthew Taylor as a director on 23 February 2023	(2 pages)
17 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
16 Jan 2023	AP01	Appointment of Mrs Grace Fiona Horton as a director on 12 January 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Sarah Louise Salthouse as a director on 11 January 2023	(1 page)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 38,932,872.99	(7 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2022	TM01	Termination of appointment of Geraint John Spearing as a director on 21 December 2022	(1 page)
21 Dec 2022	AP01	Appointment of Harriet Lalage Clark as a director on 21 December 2022	(2 pages)
21 Dec 2022	TM01	Termination of appointment of Thomas Fillingham as a director on 19 December 2022	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(7 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 38,338,874.82	(7 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
01 Apr 2021	AP01	Appointment of Mrs Sarah Louise Salthouse as a director on 1 April 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Steven Worsnip as a director on 31 March 2021	(1 page)